- Company Overview for BANCROFT FOODS LIMITED (06374152)
- Filing history for BANCROFT FOODS LIMITED (06374152)
- People for BANCROFT FOODS LIMITED (06374152)
- Charges for BANCROFT FOODS LIMITED (06374152)
- Insolvency for BANCROFT FOODS LIMITED (06374152)
- Registers for BANCROFT FOODS LIMITED (06374152)
- More for BANCROFT FOODS LIMITED (06374152)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Jun 2019 | TM01 | Termination of appointment of Colin James Norton as a director on 3 June 2019 | |
31 Dec 2018 | MR04 | Satisfaction of charge 2 in full | |
17 Dec 2018 | AP01 | Appointment of Mr Rubens Fernandes Pereira as a director on 12 December 2018 | |
05 Dec 2018 | TM01 | Termination of appointment of Simon Cheng as a director on 19 October 2018 | |
30 Sep 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
30 Sep 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
30 Sep 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
30 Sep 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
19 Sep 2018 | CS01 | Confirmation statement made on 12 September 2018 with no updates | |
18 Sep 2018 | PSC02 | Notification of Invicta Food Group Limited as a person with significant control on 6 April 2016 | |
18 Sep 2018 | PSC07 | Cessation of Brf Invicta Limited as a person with significant control on 6 April 2016 | |
15 May 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
15 May 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
11 Apr 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
22 Nov 2017 | AP01 | Appointment of Simon Cheng as a director on 15 November 2017 | |
22 Nov 2017 | TM01 | Termination of appointment of Marcelo Josef Wigman as a director on 15 November 2017 | |
22 Nov 2017 | TM01 | Termination of appointment of Jose Lourenco Perottoni as a director on 15 November 2017 | |
22 Nov 2017 | TM01 | Termination of appointment of Dalvi Marcelo Rudeck as a director on 15 November 2017 | |
22 Nov 2017 | TM01 | Termination of appointment of Rodrigo Alves Coelho as a director on 30 August 2017 | |
22 Nov 2017 | AP01 | Appointment of Daniel Paulo Hamada as a director on 15 November 2017 | |
17 Oct 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 April 2011
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25 Sep 2017 | CS01 | Confirmation statement made on 12 September 2017 with updates | |
06 Sep 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
17 Aug 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
09 Jan 2017 | AP01 | Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016 |